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ABI ACQUISITION 1 LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 03011781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- CLIFFORD, Ronan
- JAMES, George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-19
- Age Of Company 1995-01-19 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Honeywell International Inc.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ABI ACQUISITION 1 PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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ABI ACQUISITION 1 LIMITED Company Description
- ABI ACQUISITION 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03011781. Its current trading status is "live". It was registered 1995-01-19. It was previously called ABI ACQUISITION 1 PLC. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Honeywell House .
Get ABI ACQUISITION 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abi Acquisition 1 Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1995-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABI ACQUISITION 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03011781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03011781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03011781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-01-03) - RESOLUTIONS
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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accounts-with-accounts-type-full (2023-07-14) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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capital-allotment-shares (2023-12-19) - SH01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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statement-of-companys-objects (2023-12-28) - CC04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-10-28) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-08) - AD02
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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accounts-with-accounts-type-full (2017-04-12) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-corporate-secretary-company-with-change-date (2016-02-16) - CH04
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-14) - AUD
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-05-15) - AA
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-30) - AA
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-full (2011-03-22) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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move-registers-to-sail-company (2010-03-10) - AD03
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termination-director-company-with-name (2010-05-12) - TM01
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accounts-with-accounts-type-full (2010-06-09) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-03-19) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-01-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 353
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keyboard_arrow_right 2005
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legacy (2005-10-05) - 244
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accounts-with-accounts-type-group (2005-05-24) - AA
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legacy (2005-01-26) - 363a
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legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 288b
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legacy (2004-10-01) - 244
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accounts-with-accounts-type-group (2004-04-08) - AA
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keyboard_arrow_right 2003
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re-registration-memorandum-articles (2003-06-17) - MAR
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legacy (2003-06-17) - 53
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resolution (2003-06-17) - RESOLUTIONS
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legacy (2003-12-10) - 288b
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legacy (2003-07-13) - 244
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certificate-re-registration-public-limited-company-to-private (2003-06-17) - CERT10
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legacy (2003-01-24) - 363a
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legacy (2003-07-13) - 288c
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legacy (2002-03-07) - 287
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legacy (2002-06-26) - 244
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legacy (2002-05-24) - 288b
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legacy (2002-03-14) - 363a
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accounts-with-accounts-type-group (2002-02-28) - AA
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legacy (2002-02-26) - 288a
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accounts-with-accounts-type-group (2002-11-13) - AA
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legacy (2001-01-29) - 288a
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 288a
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legacy (2001-02-16) - 363s
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legacy (2000-02-01) - 363s
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legacy (2000-09-14) - 288a
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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legacy (2000-07-31) - 244
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legacy (1999-06-30) - 288a
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legacy (1999-04-22) - 288a
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legacy (1999-03-19) - 288a
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legacy (1999-02-17) - 363s
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legacy (1999-01-04) - 288a
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legacy (1999-01-04) - 288b
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accounts-with-accounts-type-full-group (1999-01-05) - AA
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legacy (1999-06-30) - 288b
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legacy (1999-07-21) - 244
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-02) - AA
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legacy (1998-02-05) - 288b
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 225
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legacy (1998-02-16) - 363s
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legacy (1998-06-26) - 244
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legacy (1997-11-05) - 244
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legacy (1997-02-26) - 363s
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legacy (1996-03-05) - 363s
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legacy (1996-10-21) - 403a
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legacy (1996-10-24) - 395
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legacy (1996-10-30) - 244
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accounts-with-accounts-type-full-group (1996-11-21) - AA
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keyboard_arrow_right 1995
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resolution (1995-06-20) - RESOLUTIONS
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legacy (1995-05-10) - 288
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certificate-change-of-name-company (1995-06-09) - CERTNM
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legacy (1995-06-19) - 288
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legacy (1995-06-19) - 123
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legacy (1995-06-30) - 395
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resolution (1995-06-19) - RESOLUTIONS
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legacy (1995-07-06) - 287
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legacy (1995-05-10) - 224
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resolution (1995-09-14) - RESOLUTIONS
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incorporation-company (1995-01-19) - NEWINC
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legacy (1995-04-18) - 287
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legacy (1995-04-18) - 288
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application-to-commence-business (1995-04-26) - 117
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legacy (1995-04-26) - 88(2)
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certificate-authorisation-to-commence-business-borrow (1995-04-26) - CERT8
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legacy (1995-07-14) - 288
